Posts Tagged ‘money laundering’

Lawsuit reveals contradictory stories about an illicit $1 million campaign contribution from “Swift Boat” funder
By Mark Hertsgaar
“Follow the money” is an elementary rule for understanding American politics, and in the case of Texas Gov. Rick Perry, the money trail leads to a case of apparent money laundering that involves his Republican presidential rival Mitt Romney and a $1 million contribution from the same Texas tycoon who
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DENVER – Gerald Rising, Jr., age 59, of Centennial, Colorado, the owner and operator of Rural Health Plans Initiative Administration Company, also based in Centennial, was indicted late yesterday by a federal grand jury for mail fraud, embezzlement from a health care plan and money laundering, the U. S. Attorney’s Office, IRS – Criminal Investigation, and the Department of Labor Employee Benefits Security Administration announced. An arrest warrant was issued, and Rising is expected to
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